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AVCON Information Technology Co., Ltd. — Investor Relations & Filings

Ticker · 300074 ISIN · CNE100000NM3 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 2,040 across all filing types
Latest filing 2019-12-05 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300074

About AVCON Information Technology Co., Ltd.

https://www.avcon.com.cn

AVCON Information Technology Co., Ltd. specializes in the development of professional video communication and multimedia collaboration solutions. The company provides a comprehensive suite of products, including high-definition video conferencing systems, cloud-based communication platforms, and integrated emergency command and dispatch systems. Utilizing proprietary video coding technologies and network optimization algorithms, the company delivers high-quality visual communication services designed for stability across varied network conditions. Its technical offerings support applications such as remote education, telemedicine, and digital governance. By integrating hardware and software components, the company provides scalable communication infrastructure tailored for organizations requiring secure and efficient visual collaboration tools.

Recent filings

Filing Released Lang Actions
第四届董事会第二十一次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a public announcement from Huaping Information Technology Co., Ltd. regarding resolutions passed at the 21st meeting of the 4th Board of Directors (an extraordinary meeting). It details board decisions about providing guarantees for subsidiaries, approval of related financing arrangements, and the scheduling of an extraordinary shareholders' meeting. The document includes voting results and independent directors' opinions. It does not contain financial statements or detailed financial data but rather reports on board meeting resolutions and related governance matters. The document length is about 2791 characters, which is relatively short and consistent with an announcement rather than a full report. The content fits the category of Board/Management Information (MANG) as it announces board meeting resolutions and management decisions. Therefore, the correct classification is MANG with high confidence.
2019-12-05 Chinese
独立董事关于第四届董事会第二十一次（临时）会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of 华平信息技术股份有限公司 regarding specific board meeting matters, specifically about providing guarantees for subsidiaries. It references compliance with regulatory guidelines and company rules, and it is dated December 2019. The content focuses on the independent directors' opinions on guarantees and related board meeting decisions, not on financial results or annual reporting. The document length is short (1943 characters) and it is a formal opinion related to board decisions rather than a full report or announcement of voting results. This fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to board or senior management decisions.
2019-12-05 Chinese
关于获得政府补助的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from 华平信息技术股份有限公司 regarding the receipt of government subsidies totaling 215.32 million yuan. It details the types of subsidies, their accounting treatment, and the impact on the company's pre-tax profit. The document is relatively short (2610 characters) and structured as a formal announcement with tables and explanations. It does not contain comprehensive financial statements or detailed financial performance data typical of an Annual Report (10-K) or Interim Report (IR). It also does not fit categories like Earnings Release, Board/Management changes, or Capital updates. The document is an official disclosure about government grants received, which is a regulatory announcement to inform shareholders and the market. Therefore, it best fits the category of Regulatory Filings (RNS), which is a fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2019-12-05 Chinese
2019年第四次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and validity of the procedures, attendance, and voting results of a specific shareholders' meeting (the 2019 fourth extraordinary general meeting) of a company. It details the convening, attendance, voting procedures, and results of the meeting, and concludes on the legality and validity of the meeting. It does not contain financial statements, audit results, or management discussion of financial performance. It is not an announcement of voting results but a legal opinion on the meeting's conduct. This type of document fits best under Regulatory Filings (RNS) as it is a legal compliance document related to corporate governance and shareholder meetings but does not fall under other more specific categories like DVA (Declaration of Voting Results) or MANG (Board/Management Information). The document length is under 5,000 characters, but it is a full legal opinion, not a brief announcement or certification, so RNS is appropriate.
2019-12-05 Chinese
关于变更董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement from 华平信息技术股份有限公司 regarding changes in the company's board of directors. It details the resignation of an independent director and the appointment of a new independent director, including the dates and relevant approvals by the board and shareholders. There is no financial data, no mention of financial results, or any other report type. The content clearly fits the category of Board/Management Information, which covers announcements of changes in the company's board or senior management.
2019-12-05 Chinese
2019年第四次临时股东大会决议的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement from Huaping Information Technology Co., Ltd. regarding the resolutions of the company's 2019 fourth extraordinary general meeting of shareholders. It details the meeting date, voting methods, attendance, and the voting results for a specific proposal about appointing an independent director. It also includes a legal opinion confirming the legality and validity of the meeting. The document is relatively short (2011 characters) and focuses on the voting results of a shareholder meeting rather than the meeting materials or presentations. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-12-05 Chinese

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